DOSSIERS / KLAUS GREINER
← SearchExport PDF
Sole trader dossier

KLAUS GREINER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-24
KYBE ID: FR-411781065 · 411781065 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KLAUS GREINER
fr_inpi
411781065
fr_inpi
dissolved
fr_inpi
1997-01-24
fr_inpi
1997-01-24
fr_inpi
RES LES LAGUNES DU SOLEIL, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIETTE LINDORactiveDIETER KOMMETTERdissolvedELISABETH BRENSERdissolvedFAUSTO DOS SANTOSdissolvedFRANCOISE ESTIEUdissolvedGERALD ARNOULDdissolvedGERARD GENTELdissolvedGERD KOZLOWSKIdissolvedGERHARD WILMSdissolvedGILBERT GALLOTdissolvedGUNTER SURKHARDTdissolvedHELMUT NIEDIEKdissolvedINDIVISION ELUARD G. PINOT J.PIERREdissolvedINGRID RUBENdissolvedJANINE HOUGARDactiveJOELLE RENEE CHAUVIEREdissolvedKLAUS KRUSCHdissolvedMARIA BAUMANNdissolvedMARIE OUELETTEactive[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off